Manager, Assurance

4 days ago

hong kong, Hong Kong SAR China China CITIC Bank International Full time

Mandatory Reference Checking Scheme ("MRC") for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions ("AIs") to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual's previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, "Frequently Asked Questions for In Scope Individuals" is published by HKAB/Industry Guidelines ( or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location China Hong Kong Job Responsibilities Perform assigned FCC assurance reviews on the Bank and its overseas branches and subsidiaries in relation to the control processes of the Specific Area Assist review‑in‑charge to conduct end‑to‑end IRA for AML/CFT & sanctions risk and fraud risk management including methodology review, data analysis, control assessment, risk mitigation and reporting Assist review‑in‑charge to timely complete end‑to‑end assurance reviews, including planning and fieldwork, and report to stakeholders Conduct assurance reviews by utilizing assurance techniques including observation and re‑performance to assess the control design and its operating effectiveness Communicate with stakeholders and their management where appropriate on identified areas for improvements relating to FCC risk control processes, and facilitate formulation of appropriate remedial actions Assist in the preparation of comprehensive assurance review reports on key review observations for management's attention Track remedial actions and recommendations arising from assurance reviews and IRA till completion Perform other assignments from time to time as directed by the FCC management Requirements Degree holder in Law, Business Administration or related disciplines Minimum 3 years of legal, general audit, banking or compliance experience preferably in a sizable financial institution and/or regulatory bodies Expertise in AML/CFT regulations and practices and have a good understanding on regulatory expectation Well‑versed with the market trend and situation regarding AML/CFT in both local and global contexts Holder of Associate AML Professional (AAMLP) Certificate under the HKMA ECF on AML/CFT is preferred Good command of written and spoken English and Chinese (including Putonghua) #J-18808-Ljbffr

  • Manager, FCC Assurance

    6 days ago

    Hong Kong Island, Hong Kong SAR China China CITIC Bank International Limited Full time

    Carry out Financial Crime Compliance (“FCC”) assurance activities and conduct institutional risk assessments (“IRA”) on FCC risks, i.e. money laundering / terrorist financing & sanctions and fraud risk, to ensure the FCC risk control processes are meeting the legal and regulatory requirements in relation to Anti-Money Laundering and Counter-Financing...

  • InfoSec Assurance Manager

    6 days ago

    Hong Kong Island, Hong Kong SAR China AXA Hong Kong and Macau Full time

    A global insurance company in Hong Kong is seeking an Assistant Manager for Information Security Assurance. The role involves conducting security risk assessments, ensuring compliance with security frameworks, and monitoring KPIs and KRIs. The ideal candidate should possess a degree in computer science or a related field, along with at least 4 years of...

  • Vice President, Assurance

    2 days ago

    hong kong, Hong Kong SAR China China CITIC Bank International Full time

    Mandatory Reference Checking Scheme ("MRC") for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions ("AIs") to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual's previous employments can be provided to AIs to...

  • Assistant Project Manager/ Project Manager

    6 days ago

    Hong Kong Island, Hong Kong SAR China Hong Kong Quality Assurance Agency Full time

    Job Title Assistant Project Manager Responsibilities Maintain and implement all certification processes Support business team to plan and develop project services Deliver project services Provide training services (material development, review and update, and service delivery) Qualifications Degree in Information Engineering/ IT/ Computer Science/...

  • Business Growth

    2 days ago

    hong kong, Hong Kong SAR China Hong Kong Quality Assurance Agency Full time

    A leading quality assurance organization in Hong Kong is seeking an experienced Assistant General Manager to lead business teams and manage operations. The ideal candidate will have a degree in business, at least 5 years of relevant experience including 2 years in a managerial role, and a strong command of English, Cantonese, and Putonghua. The position...

  • Senior Quality Assurance Manager

    6 days ago

    Hong Kong Island, Hong Kong SAR China KOS International Limited Full time

    Our client, a leading Chinese bank in Hong Kong, seeks a seasoned leader to head the Quality Assurance team. You will drive regulatory‑compliant complaint resolution, customer service monitoring, and operational assurance with direct accountability for HKMA/HKIA cases and statutory reporting. Responsibility Act as the primary liaison with HKMA/HKIA on...

  • Quality Assurance Manager — Property Management Focus

    6 days ago

    Hong Kong Island, Hong Kong SAR China Shun Tak Property Management Limited Full time

    A property management company in Hong Kong is seeking a Quality Assurance Manager to implement and develop quality assurance procedures, address potential issues, and monitor service indicators. The ideal candidate will have a degree in quality management or engineering, along with at least 5 years of experience in quality management, including 2 years in a...

  • Senior Quality Assurance Engineer

    6 days ago

    Hong Kong Island, Hong Kong SAR China China Harbour Engineering Co Ltd Full time

    Senior Quality Assurance Engineer / Quality Assurance Engineer Act as QA Representative on project site, assist the implementation and progress of Company Quality Management System to ensure effectiveness and compliance to the requirements. Preparing and reviewing quality documents, (i.e. Method Statement, Inspections and Test Plan) and maintaining and...

  • Quality Assurance Engineer/Senior Quality Assurance Engineer

    2 days ago

    Hong Kong Island, Hong Kong SAR China King's Flair Development Ltd Full time

    Quality Assurance Engineer/Senior Quality Assurance Engineer Position Overview As a QA Engineer based in Hong Kong, you will be expected to demonstrate professional quality assurance standards and practice to the organization. You will also be expected to administer, analyze and collate all required quality documentation in a timely and compliant manner,...

  • Manager / Senior Manager (Audit and Assurance)

    6 days ago

    Hong Kong Island, Hong Kong SAR China AOGB Professional Service Group Limited Full time

    Manager / Senior Manager (Audit and Assurance) Add expected salary to your profile for insights AOGB stands for “Advisors Of Global Business”. AOGB is one of the HK PIE registered auditors and one of the PCAOB registered firms in Hong Kong. We are a professional accounting firm network with multi-national exposure aiming to provide the best quality of...